KHEPRI FUND ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

KHEPRI FUND ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KHEPRI FUND ADMINISTRATION LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123135. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

KHEPRI FUND ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
WC2A 1DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MJ HUDSON FUND ADMINISTRATION LIMITED (until 03/05/2023)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROXBURGH Feb 1984 British Director 2021-01-08 CURRENT
MS OKSANA GONCHAR Sep 1981 British Director 2021-01-08 CURRENT
MR MICHAEL BOOTH May 1984 British Director 2023-01-04 CURRENT
MR MATTHEW DONALD JEREMY HUDSON Feb 1962 British Director 2021-01-08 UNTIL 2022-09-15 RESIGNED
PETER CONNELL Aug 1961 British Director 2021-01-08 UNTIL 2022-12-11 RESIGNED
MR MICHAEL BOOTH May 1984 British Director 2021-01-08 UNTIL 2023-01-04 RESIGNED
MR MAHENDRARAJAH SUGEESWARAN Aug 1978 British Director 2022-12-08 UNTIL 2024-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Khepri Limited 2023-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Roxburgh 2023-07-17 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Sherriffs 2023-07-17 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Ian Booth 2023-07-17 5/1984 London   Right to appoint and remove directors
Tower Gate Capital Limited 2021-01-08 - 2023-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KHEPRI FUND ADMINISTRATION LIMITED 2023-08-05 30-06-2022 £467,864 equity

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